Name: HAFEZ LANGUAGE SCHOOL C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HAFEZ LANGUAGE SCHOOL C.I.C.?

Accepted Answer

In the current sources, HAFEZ LANGUAGE SCHOOL C.I.C. is connected to Dr Masoud Rajabi Ardeshiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAFEZ LANGUAGE SCHOOL C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags HAFEZ LANGUAGE SCHOOL C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAFEZ LANGUAGE SCHOOL C.I.C. appear across sources?

Accepted Answer

HAFEZ LANGUAGE SCHOOL C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAFEZ LANGUAGE SCHOOL C.I.C.

OWNERSHIP & CONTROL